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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ovaisi, Hudy
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Hudy Ovaisi
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Hamed Ovaisi
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ovaisi, Hamed
    Director born in November 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-03-11
    OF - Director → CIF 0
  • 2
    Taylor, Jordan Florence
    Director born in June 1992
    Individual
    Officer
    icon of calendar 2017-08-16 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

THE LUXURY WINE & FOOD COMPANY LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
107,699 GBP2024-12-31
108,501 GBP2023-12-31
Total Inventories
2,160 GBP2024-12-31
2,160 GBP2023-12-31
Debtors
82,175 GBP2024-12-31
86,724 GBP2023-12-31
Cash at bank and in hand
18,434 GBP2024-12-31
65,599 GBP2023-12-31
Current Assets
102,769 GBP2024-12-31
154,483 GBP2023-12-31
Net Current Assets/Liabilities
-20,745 GBP2024-12-31
30,717 GBP2023-12-31
Total Assets Less Current Liabilities
86,954 GBP2024-12-31
139,218 GBP2023-12-31
Creditors
Non-current
-6,058 GBP2024-12-31
-16,718 GBP2023-12-31
Net Assets/Liabilities
80,896 GBP2024-12-31
122,500 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Share premium
56,498 GBP2024-12-31
56,498 GBP2023-12-31
Retained earnings (accumulated losses)
24,296 GBP2024-12-31
65,900 GBP2023-12-31
Equity
80,896 GBP2024-12-31
122,500 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
84,283 GBP2024-12-31
84,283 GBP2023-12-31
Furniture and fittings
113,940 GBP2024-12-31
93,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,367 GBP2024-12-31
24,388 GBP2023-12-31
Furniture and fittings
59,423 GBP2024-12-31
50,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,979 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
47,916 GBP2024-12-31
59,895 GBP2023-12-31
Furniture and fittings
54,517 GBP2024-12-31
43,221 GBP2023-12-31
Land and buildings, Short leasehold
3,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,125 GBP2024-12-31
11,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,891 GBP2024-12-31
207,234 GBP2023-12-31
Computers
2,543 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,786 GBP2024-12-31
9,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,192 GBP2024-12-31
98,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
446 GBP2024-01-01 ~ 2024-12-31
Computers
416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
416 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
1,339 GBP2024-12-31
1,785 GBP2023-12-31
Computers
2,127 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
82,175 GBP2024-12-31
86,724 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,327 GBP2024-12-31
10,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,044 GBP2024-12-31
557 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,331 GBP2024-12-31
70,620 GBP2023-12-31
Other Creditors
Current
42,812 GBP2024-12-31
42,548 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,058 GBP2024-12-31
16,718 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74 shares2024-12-31
Class 2 ordinary share
27 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
  • THE LUXURY WINE & FOOD COMPANY LIMITED
    Info
    Registered number 09927054
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2015-12-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.